| Entity Name: | LION CAPITAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LION CAPITAL INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Jan 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L11000000963 |
| FEI/EIN Number |
274447131
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10500 SW 108 AVE, B101, MIAMI, FL, 33176 |
| Mail Address: | 10500 SW 108 AVE, B101, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCOBAR MOSQUERA PERLA | Managing Member | 10500 SW 108 AVE, APT B101, MIAMI, FL, 33176 |
| FERNANDEZ ROBERT J | Managing Member | 10500 SW 108 AVE, SUITE B101, MIAMI, FL, 33176 |
| FERNANDEZ ROBERT J | Agent | 10500 SW 108 AVE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2012-04-24 | LION CAPITAL INVESTMENTS, LLC | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2012-04-24 |
| ANNUAL REPORT | 2012-04-11 |
| CORLCMMRES | 2011-05-09 |
| Florida Limited Liability | 2011-01-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
